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15-17 Randolph Crescent Limited


Founded in 1982, 15-17 Randolph Crescent, classified under reg no. 01621780 is an active company. Currently registered at 15 Randolph Crescent W9 1DP, the company has been in the business for thirty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31.

Currently there are 2 directors in the the firm, namely Eve M. and Katryn C.. In addition one secretary - Eve M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

15-17 Randolph Crescent Limited Address / Contact

Office Address 15 Randolph Crescent
Office Address2 London
Town
Post code W9 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01621780
Date of Incorporation Mon, 15th Mar 1982
Industry Residents property management
End of financial Year 31st March
Company age 39 years old
Account next due date Fri, 31st Dec 2021 (201 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 21st Aug 2021 (2021-08-21)
Last confirmation statement dated Fri, 7th Aug 2020

Company staff

Eve M.

Position: Director

Resigned:

Eve M.

Position: Secretary

Appointed: 07 August 2012

Katryn C.

Position: Director

Appointed: 19 July 2011

Dennis M.

Position: Director

Appointed: 26 June 2008

Resigned: 04 June 2010

Andrew N.

Position: Director

Appointed: 12 February 2000

Resigned: 07 August 2012

Hans-Helmut V.

Position: Secretary

Appointed: 12 February 2000

Resigned: 07 August 2012

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 September 1999

Resigned: 18 December 2000

Robert B.

Position: Secretary

Appointed: 16 August 1996

Resigned: 03 September 1999

Sally B.

Position: Director

Appointed: 11 July 1994

Resigned: 29 August 2002

Eve M.

Position: Secretary

Appointed: 07 August 1991

Resigned: 16 August 1996

Barry G.

Position: Director

Appointed: 07 August 1991

Resigned: 26 August 1999

Teresa M.

Position: Director

Appointed: 07 August 1991

Resigned: 11 July 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth80 78319 98427 34114 813    
Balance Sheet
Current Assets90 43030 68435 67821 88032 73241 08951 249 
Net Assets Liabilities   14 81326 46035 33942 55046 199
Cash Bank In Hand88 69530 68435 678     
Debtors1 7351 441      
Net Assets Liabilities Including Pension Asset Liability80 78319 98427 34114 813    
Reserves/Capital
Called Up Share Capital10101010    
Profit Loss Account Reserve80 77319 97427 33114 803    
Shareholder Funds80 78319 98427 34114 813    
Other
Creditors   8 8807 9237 8739 5652 529
Fixed Assets      51 24947 476
Net Current Assets Liabilities80 78319 98427 34114 81326 46035 3398 6991 277
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 4411 4781 8131 6512 1238661 252
Total Assets Less Current Liabilities80 78319 98427 34114 81326 46035 33952 11546 199
Creditors Due Within One Year9 64712 1419 8158 880    
Number Shares Allotted101010     
Par Value Share111     
Share Capital Allotted Called Up Paid101010     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2020/03/31
filed on: 6th, October 2020
Free Download (3 pages)

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